CORNELIUS HOUSE LIMITED

Company number 05534249

Date	Type	Description	View / Download
17 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
17 Aug 2010	CH01	Director's details changed for John Farquhar Kellas on 10 August 2010	(2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
14 Oct 2008	288b	Appointment terminated secretary kim kellas	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from the barns, harfield farm, botley road, curdridge southampton hampshire SO32 2DU	(1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Sep 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
29 Aug 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Nov 2006	363s	Return made up to 11/08/06; full list of members 363(287) ‐ Registered office changed on 17/11/06	(6 pages)
05 Jul 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
03 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	NEWINC	Incorporation	(21 pages)